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Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
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Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of agreements entered into with the media companies and/or their associates, etc (N/A)
Credit Ratings - N/A
Statements of deviation(s) or variation(s) as specified in regulation 32 (N/A)
Dividend distribution policy (N/A)
Annual return as provided under section 92 of the Companies Act, 2013
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
New name and the old name of the listed entity for a continuous period of one year (N/A)
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement )
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (N/A)
Memorandum Of Association and Articles of Association
Business in Details
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information
Shareholding Pattern/Unit Holding Pattern
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations